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Monday's Daily News Digest

January 9th, 2012

Make tax evasion criminal offence, push for other reforms to combat black money
The Economic Times (Op-Ed), January 7, 2012

Former Umno members join DAP
The Sun Daily (Malaysia), January 9, 2012

Politics and business don’t mix, says Lim
Free Malaysia Today, January 8, 2012

U.S. May Take Legal Action Against Swiss Bank: Report
Reuters, January 9, 2012

Tax havens want DTAAs not just TIEAs
The India Express, January 9, 2012

Spain opens tax evasion “hunting season” and targets 8 billion Euros
Merco Press, January 8, 2012

Transfer pricing: I-T notices to 56 firms in Gujarat
The Times of India, January 7, 2012

Black money: I-T gets wary about secret bank account names; asks for oath
PTI, January 8, 2012

Al-Qaeda Members Gripe Over Cash Crunch
Bloomberg, January 9, 2012

Chinese will hear Ai Weiwei’s appeal on tax evasion
The Los Angeles Times (blog), January 6, 2012

Written by EJ Fagan

🚨@FinTrCo & 36 global civil society orgs call for US to tackle its black hole of financial secrecy undermining demo… https://t.co/c9YXSj1fUm
- Wednesday Mar 29 - 2:32pm

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